Faruk GUZEL
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 30.01.2024 |
Names (1)
| Last name/Name | GUZEL |
|---|---|
| First name/Name | Faruk |
| Full name/Name | Faruk GUZEL |
| Type | Name |
Citizenships (1)
| Country | Turkey |
|---|
Addresses (1)
| City | Malatya |
|---|---|
| Country | Turkey |
| Full address | Malatya, Turkey |
Birth data (2)
| Birthdate |
|---|
| Place | Malatya, Turkey |
|---|---|
| Country | Turkey |
Identification documents (2)
| Type | National ID No.: 54163439634 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 03:16
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